GENERAL MEETINGS: Outcome of Meeting
| UEM EDGENTA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
The Vertical, Connexion Conference & Event Centre The Summit 1 Ballroom (Level M1, The Vertical) Bangsar South City, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | UEM Edgenta Berhad ("the Company") hereby announces that at its 62nd Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the Notice of AGM dated 30 April 2025.
All resolutions were voted by poll and the results of the poll were validated by Sky Corporate Services Sdn Bhd, the independent scrutineers appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 19 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' George Stewart LaBrooy who is retiring in accordance with Article 91 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 193 | 64 |
| No. of Shares | 634,381,466 | 316,321 |
| % of Voted Shares | 99.9502 | 0.0498 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms. Jenifer Thien Bit Leong who is retiring in accordance with Article 91 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 196 | 60 |
| No. of Shares | 634,395,665 | 302,121 |
| % of Voted Shares | 99.9524 | 0.0476 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect En. Mohd Asrul Ab Rahim who is retiring in accordance with Article 91 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 195 | 61 |
| No. of Shares | 634,395,465 | 302,321 |
| % of Voted Shares | 99.9524 | 0.0476 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Amran Hafiz Affifudin who is retiring in accordance with Article 90 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 194 | 62 |
| No. of Shares | 634,395,428 | 302,358 |
| % of Voted Shares | 99.9524 | 0.0476 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees for the period from the 62nd Annual General Meeting until the next Annual General Meeting of the Company, to be payable on a quarterly basis |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 182 | 72 |
| No. of Shares | 634,569,266 | 114,520 |
| % of Voted Shares | 99.9820 | 0.0180 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors' benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 62nd Annual General Meeting until the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 180 | 74 |
| No. of Shares | 634,604,029 | 111,157 |
| % of Voted Shares | 99.9825 | 0.0175 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 209 | 48 |
| No. of Shares | 634,660,489 | 58,297 |
| % of Voted Shares | 99.9908 | 0.0092 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 200 | 52 |
| No. of Shares | 59,647,213 | 65,548 |
| % of Voted Shares | 99.8902 | 0.1098 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 200 | 52 |
| No. of Shares | 59,647,213 | 65,548 |
| % of Voted Shares | 99.8902 | 0.1098 |
| Result | Accepted | |
Announcement Info
| Company Name | UEM EDGENTA BERHAD |
| Stock Name | EDGENTA |
| Date Announced | 19 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-16062025-00005 |
| Corporate Action ID | MY250616MEET0005 |